AG BUSINESS SOLUTIONS LTD: Filings

  • Overview

    Company NameAG BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13769880
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AG BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Louise Gorton on Oct 10, 2025

    2 pagesCH01

    Director's details changed for Mr Alastair John Gorton on Oct 10, 2025

    2 pagesCH01

    Change of details for Mrs Sarah Louise Gorton as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Change of details for Mr Alastair John Gorton as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Registered office address changed from Loxley House Lower Loxley Uttoxeter ST14 8RZ England to 4 Potters Court St. Georges Parkway Stafford Staffordshire ST16 3ZG on Oct 02, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Notification of Sarah Louise Gorton as a person with significant control on Sep 20, 2022

    2 pagesPSC01

    Change of details for Mr Alastair John Gorton as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Appointment of Mrs Sarah Louise Gorton as a director on Dec 19, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0